DISCLAIMER
We don't provider any service to remove information.
There are legitimate uses for offshore companies and trusts. We do not intend to suggest or imply that any persons, companies or other entities included in the ICIJ Offshore Leaks Database have broken the law or otherwise acted improperly. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities located in the database based on addresses or other identifiable information. If you find an error in the database please get in touch with ICIJ.

Stakeholder	Nationality	Location	Role	Company	Country	Registered Address	Registered Date	Unregister Date	Status
THE BEARER			shareholder of	GHAVIS INC.	Luxembourg	CAPITA ASSET SERVICES 9 ALLÉE SCHEFFER L-2520 LUXEMBOURG	09-JAN-2002	13-MAY-2011	Defaulted
THE BEARER			shareholder of	BEAUTY SERVICES LIMITED	Russia	SERGEY SOBOLEV GRAFF INTERNATIONAL PARTNERS K/S DOBROLUYBOVA STREET; HOUSE 2; BUILDING 1 MOSCOW (MOSKVA) 127254; MOSCOVSKAYA OBLAST (MOSCOW) RUSSIA	02-JAN-2003	26-OCT-2005	Changed agent
JADIEL PIRES			shareholder of	BLUEVILLE TRADING INDUSTRIES LTD.	Panama	J.A. FERNANDEZ Y ASOCIADOS CALLE 50; TORRE GLOBAL PLAZA; PISO 16; OFICINA D PANAMA *S.I.*	05-OCT-1999	06-JAN-2005	Changed agent
THE BEARER			shareholder of	BARYK INVESTMENTS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-MAR-2000		Active
THE BEARER			shareholder of	BARYK INVESTMENTS LTD.	Samoa	MOSSACK FONSECA & CO. CZECH INC. LEVEL 5; DEVELOPMENT BANK OF SAMOA BUILDING; BEACH ROAD; APIA; SAMOA ATTN: MS. CHRISTINA CORNELIA VAN DEN BERG	28-MAR-2000		Active
LI SUK FUN			shareholder of	LINKHILL INTERNATIONAL LIMITED	Hong Kong	P & B SERVICES LIMITED DOMINION CENTRE; ROOM 1307-8 43-59 QUEEN'S ROAD EAST WANCHAI; HONG KONG	30-MAR-2000	02-NOV-2009	Defaulted
THE BEARER			shareholder of	HOME STRONG INVESTMENT LTD.	Hong Kong	UNION ALPHA BUSINESS SERVICES LIMITED 19/F.; NO. 3 LOCKHART ROAD WANCHAI; HONG KONG	03-JAN-1995		Active
THE BEARER			shareholder of	SMC INTERNATIONAL ASSETS MANAGEMENT LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	03-JAN-1995	15-JUN-2006	Changed agent
THE BEARER			shareholder of	SMC INTERNATIONAL ASSETS MANAGEMENT LTD.	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	03-JAN-1995	15-JUN-2006	Changed agent
THE BEARER			shareholder of	DIAFIN INVESTMENTS LIMITED	Switzerland	ECU FINANCE S.A. RUE MICHEL CHAUVET, 3 1208 GENEVE SWITZERLAND S.I.	29-APR-1996	01-NOV-2011	Defaulted
THE BEARER			shareholder of	ARTBOX LTD.	Luxembourg	LANDSBANKI LUXEMBOURG S.A. 2-4 RUE BECK L-1222 LUXEMBOURG	27-OCT-2003		Changed agent
PEARLEY ENT. CORP			shareholder of	VERMONT HOLDINGS CORPORATIONS S.A.	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	29-MAY-2002	02-NOV-2009	Defaulted
FAIRVIEW HOLDINGS LIMITED			shareholder of	VERMONT HOLDINGS CORPORATIONS S.A.	Gibraltar	SUSAN MANNING FINANCIAL CONSULTANT P.O. BOX 845 GIBRALTAR	29-MAY-2002	02-NOV-2009	Defaulted
FUNG NGOK CHUNG RAYMOND 6,000. SHARES			shareholder of	GOLDMAN INTERNATIONAL INVESTMENT LIMITED	Hong Kong	MR. FUNG NGOK CHUNG; RAYMOND FLAT B; 1ST FLOOR HOC TAM GARDEN T SHAN KWONG ROAD HAPPY VALLEY; HONG KONG	06-JUN-1997	02-NOV-2001	Defaulted
THE BEARER			shareholder of	PENLEY FINANCE LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	29-MAR-1995	03-JUN-2010	Inactivated
THE BEARER			shareholder of	NATOMA PROPERTIES INC.	Switzerland	VECCHIO AVOCATS ROUTE DE CHÊNE 11 1207, GENEVA SWITZERLAND	02-JAN-2002	06-MAR-2009	Defaulted
maritime shipping services			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	PENLEY FINANCE LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	29-MAR-1995	03-JUN-2010	Inactivated
THE BEARER			shareholder of	LEVINCO HOLDING LIMITED	Switzerland	ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*	30-MAR-1995	01-AUG-2013	Dissolved
THE BEARER			shareholder of	LEVINCO HOLDING LIMITED	Switzerland	ETUDE DE ME A.-L. DUPONT-WILLEMIN RUE DU VIEUX-COLLEGE, 10 BIS1205 GENEVE SWITZERLAND *S.I.*	30-MAR-1995	01-AUG-2013	Dissolved
Wing Hang Bank Trustee Company (Cayman) Limited			shareholder of	NEW ADVANCE INTERNATIONAL GROUP LTD.	Hong Kong	WBC SECRETARIES LIMITED UNIT 1902; 19/F.; MASS MUTUAL TOWER; 38 GLOUCESTER ROAD; WANCHAI; HONG KONG. *S.I.*	06-JUN-1995		Active
THE BEARER			shareholder of	BESSANY DEVELOPMENT S.A.	Switzerland	MR. SPYRO A. METAXAS RUE DE HESSE 16 CASE POSTALE 5223 1211 GENEVE 11, SWITZERLAND	02-JAN-2002		Defaulted
THE BEARER			shareholder of	ARATAN S.A.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	04-JAN-2002	28-JUL-2015	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
mit 2 gmbh			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
maritime shipping services co. s.a.			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
hawkins finance limited			shareholder of	DEEPSEA WORKER LIMITED	Switzerland	FIDEPAR S.A. RUE DE HESSE; 1 1204; GENEVA SWITZERLAND	22-FEB-1995	18-OCT-2004	Dissolved
THE BEARER			shareholder of	STRAIGHTLINE LIMITED	Switzerland	MRS. MARIE-CLAIRE PUPKIN C/O ME ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND *I.E.*	22-FEB-1995		Dissolved
THE BEARER			shareholder of	STRAIGHTLINE LIMITED	Switzerland	MRS. MARIE-CLAIRE PUPKIN C/O ME ELKA GOUZER-WAECHTER BOULEVARD HELVETIQUE, 17 1207 GENEVE SWITZERLAND *I.E.*	22-FEB-1995		Dissolved
ABRI HOLD. LTD.			shareholder of	HEARTH TRADING INC.	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	02-APR-1996	20-JAN-2009	Changed agent
SMS LTD.			shareholder of	BAYBERRY VENTURES A LIMITED	Guernsey	ROYAL FIDUCIARY GROUP LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS ATTN: MS. GERRY MC GARRELL *S.I.*	20-OCT-2000	30-JUL-2003	Changed agent
SMS LTD.			shareholder of	BAYBERRY VENTURES B LIMITED	Guernsey	ROYAL FIDUCIARY GROUP LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS ATTN: MS. GERRY MC GARRELL *S.I.*	20-OCT-2000	04-DEC-2003	Changed agent
PROTECTORS LIMITED			shareholder of	H&F LIMITED	Guernsey	ROYAL FIDUCIARY GROUP LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS ATTN: MS. GERRY MC GARRELL *S.I.*	29-NOV-2000	28-JUL-2003	Changed agent
PROTECTORS LIMITED			shareholder of	BAYBERRY VENTURES B LIMITED	Guernsey	ROYAL FIDUCIARY GROUP LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS ATTN: MS. GERRY MC GARRELL *S.I.*	20-OCT-2000	04-DEC-2003	Changed agent
PROTECTORS LIMITED			shareholder of	BAYBERRY VENTURES A LIMITED	Guernsey	ROYAL FIDUCIARY GROUP LIMITED P.O. BOX 579 ELIZABETH HOUSE; LES RUETTES BRAYES ST. PETER PORT; GUERNSEY GY1 6LQ CHANNEL ISLANDS ATTN: MS. GERRY MC GARRELL *S.I.*	20-OCT-2000	30-JUL-2003	Changed agent
THE BEARER			shareholder of	BRATTER HOLDINGS INC.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	31-OCT-2000	25-MAY-2010	Defaulted
THE BEARER			shareholder of	BRATTER HOLDINGS INC.	Switzerland	BORADE S.A. RUE DU MIDI; 2 CASE POSTALE 5452 LAUSANNE 1002; VAUD SWITZERLAND	31-OCT-2000	25-MAY-2010	Defaulted
THE BEARER			shareholder of	DESHOWTH ENGINEERING CORP.	Ireland	HOMERTRON TRADING LIMITED FIRST FLOOR 17 DAME STREET REPUBLIC OF IRELAND	31-OCT-2000	20-MAR-2014	Changed agent
THE BEARER			shareholder of	DESHOWTH ENGINEERING CORP.	Ireland	HOMERTRON TRADING LIMITED FIRST FLOOR 17 DAME STREET REPUBLIC OF IRELAND	31-OCT-2000	20-MAR-2014	Changed agent
THE BEARER			shareholder of	ARATAN S.A.	Switzerland	ALTENBURGER LTD LEGAL + TAX RUE RODOLPHE-TOEPFFER 11 BIS 1206 GENEVA SWITZERLAND	04-JAN-2002	28-JUL-2015	Dissolved
MIRA DIOR JOGI			shareholder of	JOGIMED LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-JAN-2002	10-JUN-2008	Defaulted
HINA HIMATLAL JOGI			shareholder of	JOGIMED LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-JAN-2002	10-JUN-2008	Defaulted
CHURCH STREET TRUSTEES LIMITED			shareholder of	CANE & DECOR INTERNATIONAL TRADING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-SEP-2004	20-MAR-2015	Dissolved
CHURCH STREET TRUSTEES LIMITED			shareholder of	THERESO TRADING LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	03-JUL-2002	10-AUG-2004	Defaulted
CHURCH STREET TRUSTEES LIMITED			shareholder of	NOLA LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	22-FEB-2002	14-JUN-2007	Defaulted
CHURCH STREET TRUSTEES LIMITED			shareholder of	JOGIMED LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-JAN-2002	10-JUN-2008	Defaulted
DIPESH HIMATLAL JOGI			shareholder of	JOGIMED LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-JAN-2002	10-JUN-2008	Defaulted
HEMA HIMATLAL JOGI			shareholder of	JOGIMED LIMITED	Jersey	UNITED VENTURES LIMITED CHARTER PLACE 23-27 SEATON PLACE ST HELIER JERSEY JE1 1JY	10-JAN-2002	10-JUN-2008	Defaulted
THE BEARER			shareholder of	GREEN POINT FINANCE LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	05-JUL-1993	04-JUL-2011	Changed agent
THE BEARER			shareholder of	GREEN POINT FINANCE LTD.	Switzerland	DE PFYFFER & ASSOCIES RUE BELLOT, 6 1206 GENEVA SWITZERLAND	05-JUL-1993	04-JUL-2011	Changed agent
THE BEARER			shareholder of	ALTIS CAPITAL LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	15-MAY-2001	15-APR-2009	Defaulted
THE BEARER			shareholder of	ALTIS CAPITAL LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	15-MAY-2001	15-APR-2009	Defaulted
THE BEARER			shareholder of	ALTIS CAPITAL LTD.	Lebanon	AFREX S.A.L. SAIFI 605 BLDG; 3F MAR MAROUN STREET; SAIFI; .; BEIRUT (BEYROUTH) LEBANON	15-MAY-2001	15-APR-2009	Defaulted
THE BEARER			shareholder of	NITAI INVESTMENTS INC.	Switzerland	MERIDIAN CORPORATE SERVICES CASE POSTALE 1507 2; RUE; D'THALBERG 1211 GENEVA 1 SWITZERLAND	22-SEP-2000		Active
CYNTHIA TAI			shareholder of	SIMON LEE INTERNATIONAL INC.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	29-SEP-2000	05-JUN-2008	Changed agent
MAY CHEN			shareholder of	SIMON LEE INTERNATIONAL INC.	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	29-SEP-2000	05-JUN-2008	Changed agent
CHRISTOPHER LOCK			shareholder of	SUMMER SEA CO., LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	28-SEP-2000	02-MAY-2003	Defaulted
THE BEARER			shareholder of	WESTIN MANAGEMENT S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	28-SEP-2000	30-DEC-2014	Changed agent
THE BEARER			shareholder of	WESTIN MANAGEMENT S.A.	Liechtenstein	SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN	28-SEP-2000	30-DEC-2014	Changed agent
THE BEARER			shareholder of	LAUDER INTERNATIONAL CORP.	Switzerland	INVICTA ADVISORY SA CASE POSTALE 1002 1211 GENEVE 5 SWITZERLAND	03-JUN-1997		Active
SELETAR LIMITED			shareholder of	CRISPIN Y. ROSMANN INVESTMENT CO., LTD.	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	06-AUG-1998	03-DEC-2009	Changed agent
SELETAR LIMITED			shareholder of	RAMON INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	13-JAN-1995	08-NOV-2010	Changed agent
ASIA PACIFIC HOLDINGS LIMITED			shareholder of	RAMON INVESTMENTS LIMITED	Singapore	MOSSACK FONSECA & CO. (SINGAPORE) PTE LTD. 19 KEPPEL ROAD #03-05, 3RD STOREY JIT POH BUILDING SINGAPORE 089058 REPUBLIC OF SINGAPORE *S.I.*	13-JAN-1995	08-NOV-2010	Changed agent
THE BEARER			shareholder of	TIDEFORD INCORPORATED	Switzerland	STEVAL MANAGEMENT S.A. PASSAGE MALBUISSON; 19; GENEVE 1204; GENEVA SWITZERLAND	02-JAN-2001	13-FEB-2008	Defaulted
HSIEH YING-MING			shareholder of	DOOK INTERNATIONAL LIMITED	Taiwan	POWER POINT INTERNATIONAL CO. LTD. 6F; NO. 72; SEC 2; NANJIN EAST ROAD; TAIPEI CITY; R.O.C. TAIWAN (R.O.C.) *S.I.*	02-JAN-2001	01-NOV-2004	Defaulted
THE BEARER			shareholder of	IDESCO MANAGEMENT INC.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	02-JAN-1998	13-MAR-2008	Changed agent
TENDY NOMINEES LTD			shareholder of	LAMBON LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-JAN-1998	23-NOV-2007	Inactivated
THE BEARER			shareholder of	LAMBON LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-JAN-1998	23-NOV-2007	Inactivated
BROCK NOMINEES LTD			shareholder of	BLACKAWTON LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	12-JAN-1995	03-DEC-2002	Dissolved
BROCK NOMINEES LTD			shareholder of	RESURGAM LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	13-NOV-1997	24-MAY-2010	Defaulted
BROCK NOMINEES LTD			shareholder of	LAMBON LIMITED	Guernsey	CREDIT SUISSE CHANNEL ISLANDS LIMITED P. O. BOX 122 HELVETIA COURT; SOUTH ESPLANADE ST. PETER PORT GY1 4EE; GUERNSEY UNITED KINGDOM *S.I.*	08-JAN-1998	23-NOV-2007	Inactivated
THE BEARER			shareholder of	SOL INVESTMENTS GROUP INC.	Switzerland	UNION BANCAIRE PRIVEE UBP CASE POSTALE 1320 1211 GENEVE 1, SWITZERLAND	04-JAN-2000	12-DEC-2006	Defaulted
HAYASHI KUNIO			shareholder of	RICHYEAR INTERNATIONAL LTD.	Hong Kong	VICTOR LING SECRETARIES LIMITED 12/F.; HING LUNG COMMERCIAL BUILDING; 68-74 BONHAM STRAND; HONG KONG	26-JAN-2000	31-OCT-2002	Dissolved
THE BEARER			shareholder of	ATACER INVESTMENT INC.	Switzerland	PROBUS COMPAGNIE S.A. CASE POSTALE 1988 1211 GENEVE 1 SWITZERLAND *S.I.*	15-FEB-2000	21-NOV-2013	Defaulted
THE BEARER			shareholder of	SAT TRADING LTD.	Switzerland	STEVAL MANAGEMENT S.A. CASE POSTALE 3106 1211 GENEVE 3, SWITZERLAND	07-MAY-2003	01-NOV-2007	Defaulted
THE BEARER			shareholder of	ALLENDALE INVESTMENTS LIMITED	Switzerland	FIGESTOR S.A. CASE POSTALE 5509 1211 GENEVA 11 SWITZERLAND	28-APR-1992	28-OCT-2007	Changed agent
THE BEARER			shareholder of	SYNTHESIS FINANCE CORP.	Switzerland	CHILLE; FELIX ROUTE DE FOUNEX; 45; 1296 COPPET; SWITZERLAND NYON SWITZERLAND	29-APR-1996		Active
THE BEARER			shareholder of	SOUTH LAWN HOLDINGS LIMITED	Jersey	PINNACLE TRUSTEES LIMITED P.O. BOX 544 14 BRITANNIA PLACE; BATH STREET ST. HELIER; JERSEY JE2 4SU CHANNEL ISLANDS UNITED KINGDOM	13-MAY-1996	01-NOV-2004	Defaulted
THE BEARER			shareholder of	ORIGINAL CORPORATION	Uruguay	DCA CONTADORES & ASOCIADOS SARANDI 693, PISO 3 11000 MONTEVIDEO URUGUAY	20-OCT-2000		Active
THE BEARER			shareholder of	ABUNDANT FINANCE S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-OCT-2000		Active
THE BEARER			shareholder of	ABUNDANT FINANCE S.A.	Switzerland	NWT CONSEIL SA CASE POSTALE 5259 1211 GENEVE 11 SWITZERLAND	18-OCT-2000		Active
THE BEARER			shareholder of	NANTOS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-NOV-2000	18-SEP-2014	Changed agent
THE BEARER			shareholder of	NANTOS LIMITED	Panama	MF ASSOCIATES INC. PASEO ROBERTO MOTTA CAPITAL PLAZA; FLOOR 8 COSTA DEL ESTE; PANAMÁ PANAMA REPUBLIC OF PANAMA *S.I.*	13-NOV-2000	18-SEP-2014	Changed agent
THE BEARER			shareholder of	ASTERTON ASSET MANAGEMENT INC.	Switzerland	JUNOD; MUHLSTEIN; LEVY & PUDER 17; RUE TOEPFFER 1206 GENEVA SWITZERLAND	15-NOV-2000		Active
THE BEARER			shareholder of	LORENE IMP. & EXP. LTD.	Switzerland	LIC. ANDRE ZOLTY 8C; AVENUE DE CHAMPEL 1206; GENEVA SWITZERLAND	22-NOV-2000		Active
THE BEARER			shareholder of	LOUNAC ENTERPRISES S.A.	Switzerland	EST SA CASE POSTALE 6406 1211 GENEVE 6 SWITZERLAND	29-MAY-2002	14-SEP-2006	Defaulted

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